Transespol S.A.

RUC 0992176636001 · Guayas

This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2009.

Registry data

RUC: 0992176636001
Legal name: TRANSESPOL S.A.
Company type: Stock corporation (S.A.)
Start of activities (SRI): November 15, 2000
Economic activity: Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations
ISIC code: H5221.01
Last year with filed statements: 2009
Location: Guayas

Financial statements

Current ratio: 1.09
Debt ratio: 25.3%
Net margin: −12.0%
Return on equity (ROE): −37.0%
Revenue vs 2008: −18.5%

Revenue by year 2001 → 2009 · +150.8%

$195 k

$600 k

$488 k

2001 2002 2003 2004 2005 2006 2007 2008 2009

Net result by year

−$82

$5.8 k

−$71.4 k

−$58.8 k

2001 2002 2003 2004 2005 2006 2007 2008 2009

Employees by year 2008 → 2009 · +0.0%

2008 2009

The income statement · 2009

Revenue $488,417
Cost of sales $465,261
Expenses $81,951
Net result −$58,795

Balance sheet structure · 2009

What it owns

Current assets $58,804 28%
Non-current assets $154,104 72%

How it is financed

Current liabilities $53,914 25%
Non-current liabilities $0 0%
Equity $158,993 75%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year	Revenue	Net result	Assets	Equity	Employees
2009	$488,417	−$58,795	$212,907	$158,993	25
2008	$599,515	−$71,407	$307,630	$217,799	25
2007	$585,461	−$1,472	$385,155	$289,205	—
2006	$442,881	$5,805	$292,845	$195,678	—
2005	$349,876	−$21,400	$205,575	$180,341	—
2004	$314,663	−$13,903	$147,977	$50,332	—
2003	$304,959	−$4,870	$158,467	$64,235	—
2002	$261,989	−$51,613	$176,063	$69,105	—
2001	$194,770	−$81	$219,312	$519	—

In 2009 it recorded revenue of $488,417 and a net result of −$58,795, a margin of −12.0%.

Its 2009 revenue exceeds that of 70.5% of the 35,263 companies in the country that recorded sales that year. In Guayas, it exceeds 73.3% of the 15,153 on record.

Within its activity (ISIC code H5221.01, 50 companies with sales), its revenue exceeds that of 90.0%; the trade’s typical margin was 1.1%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated August 30, 2026

RUC status: Deregistered · Error

Phantom taxpayer: No
Nonexistent transactions: No

Tax regime: General regime The set of rules under which it files its taxes
Required to keep accounting books: Yes
Withholding agent: No When paying third parties, it withholds taxes and remits them to the SRI
Special taxpayer: No Designated by the SRI for its size, with additional filing obligations
Start of activities: November 15, 2000
Cessation of activities: March 12, 2010

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / S/N Closed

Tax status according to the public records of the SRI (Servicio de Rentas Internas, the national tax authority). The risk designations are the SRI’s, not a rating by this site: phantom taxpayer means the SRI considers the company to have no real activity at its declared address, and nonexistent transactions means it invoiced operations the SRI determined never took place.

Activity classification (ISIC)

Frequently asked questions

What is the RUC of Transespol S.A.?

The RUC (taxpayer registration number) of TRANSESPOL S.A. is 0992176636001, according to Ecuador’s public corporate registry.

Is Transespol S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Transespol S.A. do?

Its registered economic activity (ISIC H5221.01) is: Activities related to land transport of passengers, animals or freight: operation of terminals, railway and bus stations, and goods handling facilities; operation of railway transport infrastructure and its repair and maintenance (exterior cleaning of units, maintenance of tracks and equipment, electromechanical installation and maintenance of machinery and line operation), switching and shunting operations

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Corporate information from official public records of Ecuador · where this data comes from